DOSSIERS / CONSTANTIN LIMITED
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Company dossier

CONSTANTIN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-01-03
KYBE ID: GB-02571328 · 02571328 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN LIMITED
uk_ch
02571328
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1991-01-03
uk_ch
200 ALDERSGATE STREET, LONDON, EC1A 4HD
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATES IN ADVERTISING LIMITEDactiveBAZALGETTE LIMITED PARTNERSHIPactiveEELPOWER MANAGEMENT COMPANY LIMITEDactiveETC.VENUES BIDCO LIMITEDactiveETC VENUES LIMITEDactiveETC.VENUES NEWCO LIMITEDactiveETC VENUES PARENT HOLDINGS LTDactiveETC. VENUES POOLCO LIMITEDactiveGLOBAL INVESTMENT STRATEGY UK LIMITEDactiveIMPLEMENTAR LIMITEDactiveLM CAPITAL SA LTDactiveLONDON WALL TEA & COFFEE LIMITEDactivePEOPLE IN BUSINESS LIMITEDactiveSOURCE LOGIC LIMITEDactiveUK NPD INVESTMENTS LPactiveWEST STREET EUROPEAN INFRASTRUCTURE PARTNERS III AIV (2), L.P.activeWEST STREET EUROPEAN INFRASTRUCTURE PARTNERS III AIV, L.P.active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100